EFCC/Judicial Reports
Court adjourns ‘bank hacker’s’ trial till February 18
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos has adjourned the trial of one Chris Ihebuzo for offences bordering ...
EFCC
Alleged N5.7bn Fraud: Stop further action on Okorocha, court orders EFCC
A Federal High Court sitting in Port Harcourt, Rivers State has asked the Economic and Financial Crimes Commission (EFCC) to stop further action ...
EFCC/Judicial Reports
EFCC cross examines witnesses in Senator Albert Bassey’s money laundering trial
The money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the Federal High Court, Uyo, Akwa Ibom State ...
EFCC/Judicial Reports
“You have a case to answer”, court tells lawyer accused of N4m bribe to EFCC
An Ikeja High Court has dismissed the “no-case” submission of a lawyer Taiwo Oreagba charged with alleged corrupt demand and obtaining N4million from ...
EFCC/Judicial Reports
NDDC-Gate: Court adjourns Mutu’s trial till March 29, to rule on EFCC’s application to amend charge
Justice F. Giwa-Ogunbanjo of the Federal High Court, Abuja, on February 3, 2022, adjourned the trial of a former chairman of the House ...
EFCC
EFCC detains Medview boss over fraud allegations
The Economic and Financial Crimes Commission on Monday detained the Managing Director of Medview Airline, Muneer Bankole over an alleged hajj scam. A ...
EFCC/Judicial Reports
Alleged N2.9bn Fraud: EFCC files 17 charges against Rochas Okorocha
The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge to the tune of N2.9 billion against a former governor of ...
EFCC
Court jails two internet fraudsters in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on January 28, 2022, secured the conviction and sentencing of two internet ...
EFCC
Court orders EFCC to pay Ubani N12m for illegal detention
A Federal Capital Territory High Court has ordered the Economic and Financial Crimes Commission, (EFCC) to pay the Chairman of Nigerian Bar Association ...
EFCC
EFCC arrests suspected internet fraudster in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Michael Jackson for his alleged involvement ...